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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Payne, Catherine Patricia
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keppler, Bronagh Elizabeth Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Richards, Anthony John
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    RPTA HOLDINGS LIMITED - 1984-11-27
    PRIMETIME LIMITED
    - 1987-01-20
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Birks, Clare
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Hatfield, Justin
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
  • 3
    Newman, Douglas Geoffrey Forsyth
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Coelho Murphy, Patricia Mary
    Sales Director born in November 1959
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 5
    Toumazis, Thomas Christoforos
    Cco born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 6
    Knight, Glenn Alan
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1996-07-09
    OF - Director → CIF 0
  • 7
    Schweitzer, Marie Lucile
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    Willock, Simon Dennistoun
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-02
    OF - Director → CIF 0
  • 9
    Tate, Maxine
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 10
    Blayney, Richard
    Tv Programme Executive born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1997-01-07
    OF - Director → CIF 0
  • 11
    Carrol, Peter Conrad
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-10-02
    OF - Director → CIF 0
  • 12
    Watts, Robyn Louise
    Ceo Sales born in April 1954
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2000-04-04
    OF - Director → CIF 0
  • 13
    Ponnet, Wim Theo Gaby
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 14
    Lyons, Frank
    Aca born in May 1970
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Clark, Peter Antony
    Company Director born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 16
    Payne, Catherine Patricia
    Company Director Television Ex born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2001-03-16
    OF - Director → CIF 0
    Payne, Catherine Patricia
    Co Director Television Executive born in June 1961
    Individual (11 offsprings)
    icon of calendar 2001-07-10 ~ 2019-11-25
    OF - Director → CIF 0
  • 17
    Say, David Giles Ashworth
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 1999-02-15
    OF - Director → CIF 0
    icon of calendar 1999-02-15 ~ 2000-05-04
    OF - Director → CIF 0
  • 18
    Irlam, Felicity Mary
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 19
    Balnaves, Neil Richard
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2000-05-04
    OF - Director → CIF 0
    Balnaves, Neil Richard
    Executive born in May 1944
    Individual
    icon of calendar 2000-08-26 ~ 2000-11-08
    OF - Director → CIF 0
    icon of calendar 2001-02-16 ~ 2001-03-16
    OF - Director → CIF 0
  • 20
    Downing, Terry William
    Consultant Management born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 21
    Irvine, Ian Alexander Noble
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 22
    Price, Richard Shirvell
    Company Director born in August 1933
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-10-02
    OF - Director → CIF 0
  • 23
    Leworthy, Richard
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-02
    OF - Director → CIF 0
  • 24
    Barron, Maureen Patricia
    General Manager
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 25
    Barrett, Pippa
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1998-10-02
    OF - Director → CIF 0
  • 26
    Wilson, Nigel Peter
    Accountant born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1998-10-02
    OF - Director → CIF 0
    Wilson, Nigel Peter
    Chartered Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-07-10
    OF - Director → CIF 0
  • 27
    Webb, Robert
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Meacock, Catherine Anne
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1998-10-02
    OF - Director → CIF 0
    Meacock, Catherine Anne
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 29
    Anderson, Peter John
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 30
    Richards, Anthony John
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2020-01-09
    OF - Director → CIF 0
  • 31
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    ~ 1998-10-02
    PE - Nominee Secretary → CIF 0
    2000-01-06 ~ 2012-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ENDEMOL SHINE INTERNATIONAL LIMITED

Previous names
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
SOUTHERN STAR SALES LIMITED - 2004-06-09
PRIMETIME TELEVISION ASSOCIATES LIMITED - 1999-04-08
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
SOUTHERN STAR PRIMETIME LIMITED - 2000-03-20
SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
Standard Industrial Classification
59133 - Television Programme Distribution Activities

Related profiles found in government register
  • ENDEMOL SHINE INTERNATIONAL LIMITED
    Info
    ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
    SOUTHERN STAR SALES LIMITED - 2015-04-01
    PRIMETIME TELEVISION ASSOCIATES LIMITED - 2015-04-01
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 2015-04-01
    SOUTHERN STAR PRIMETIME LIMITED - 2015-04-01
    SOUTHERN STAR INTERNATIONAL LIMITED - 2015-04-01
    Registered number 01577754
    icon of addressShepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1981-07-31 and dissolved on 2022-12-13 (41 years 4 months). The company status is Dissolved.
    CIF 0
  • ENDEMOL SHINE INTERNATIONAL LIMITED
    S
    Registered number 01577754
    icon of addressShepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressShepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-11-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.